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| | Barry Callebaut - External auditors |
 | | The statutory auditors and the group auditors are appointed by the General Meeting for a one-year term of office. |
 | | At the last Annual General Meeting of December 8, 2005, KPMG Fides Peat, Zurich, were elected as new auditors and Group auditors of the company for fiscal year 2005/06. |
 | | For the fiscal years 2002/03 through 2004/05, Ernst & Young AG, Zurich, acted as the statutory auditors of Barry Callebaut AG, Zurich, and as the group auditors of the consolidated financial statements. |
| www.barry-callebaut.com /print/1362 (230 words) |
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